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Company Information for

CITIGROUP CAPITAL FINANCE IRELAND LIMITED

RANSOMES EUROPARK, IPSWICH, IP3 9SJ,
Company Registration Number
02698894
Private Limited Company
Dissolved

Dissolved 2015-07-17

Company Overview

About Citigroup Capital Finance Ireland Ltd
CITIGROUP CAPITAL FINANCE IRELAND LIMITED was founded on 1992-03-20 and had its registered office in Ransomes Europark. The company was dissolved on the 2015-07-17 and is no longer trading or active.

Key Data
Company Name
CITIGROUP CAPITAL FINANCE IRELAND LIMITED
 
Legal Registered Office
RANSOMES EUROPARK
IPSWICH
IP3 9SJ
Other companies in IP3
 
Previous Names
CITICORP DINERS CLUB LIMITED16/10/2001
SCONSET PROPERTIES LIMITED24/11/1995
Filing Information
Company Number 02698894
Date formed 1992-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2015-07-17
Type of accounts FULL
Last Datalog update: 2015-09-21 06:49:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITIGROUP CAPITAL FINANCE IRELAND LIMITED

Company Officers of CITIGROUP CAPITAL FINANCE IRELAND LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES CUMMING
Company Secretary 2008-05-28
SIMON JAMES CUMMING
Director 2012-10-17
JILL DENISE ROBSON
Director 2012-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JAMES BUSHNELL
Director 2001-10-15 2012-10-18
ROBERT STEVEN DORIS
Director 2008-12-12 2012-10-18
ANTHONY THOMAS GOLDEN
Director 2006-06-09 2012-10-18
AMIR MUSHTAQ KARIMI
Director 2005-07-01 2012-10-18
CIARAN KELLEHER
Director 2005-07-01 2012-10-18
ANDREW MARTIN GAULTER
Company Secretary 2001-09-18 2008-05-28
MARTIN BROWN
Director 2005-07-01 2007-12-31
EDWARD KEVIN MURPHY
Director 2005-07-01 2007-07-31
KUNAL KUMAR PARKASH
Director 2003-01-07 2006-02-03
JOSHUA MARC FINE
Director 2002-03-26 2004-09-08
KEITH JOSEPH MACDONALD
Director 2003-01-07 2004-09-08
BRIAN HAYES
Director 2003-01-07 2004-01-26
AIDEN MICHAEL BRADY
Director 2001-10-15 2003-01-07
NIAL ANTHONY WHELAN
Director 2001-12-05 2003-01-07
MARK JOHN ALEXANDER FITZGERALD
Director 2002-01-11 2002-03-26
VALERIE ANNE DICKSON
Director 2001-09-12 2001-10-15
ANDREW MARTIN GAULTER
Director 2001-08-23 2001-10-15
PETER WILLIAM RANDALL
Director 1995-11-24 2001-10-15
CITICORPORATE LIMITED
Company Secretary 1992-03-20 2001-09-18
JEFFREY RUSSELL WALSH
Director 1998-07-01 2001-06-27
ANTHONY MICHAEL BROOKS
Director 1992-03-20 1998-06-30
MARTYN TREVOR FEWINGS
Director 1992-04-02 1995-11-27
JEFFREY WILLIAM HEINTZ
Director 1992-04-02 1993-12-14
STEVEN LEE REECE
Director 1992-04-02 1993-11-01
MARILYN WAX
Director 1992-04-02 1993-11-01
STEPHEN JAMES KARPER
Director 1992-04-02 1993-03-22
JAMES JOSEPH MAGUIRE
Director 1992-04-02 1993-03-22
PETER WILLIAM RANDALL
Director 1992-03-20 1993-02-25
NOTEHOLD LIMITED
Nominated Secretary 1992-03-20 1992-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES CUMMING AUS HOLDINGS (2007) LIMITED Company Secretary 2009-04-06 CURRENT 2006-11-03 Dissolved 2016-03-02
SIMON JAMES CUMMING PALL MALL LEASING (AUSTRALIA) LIMITED Company Secretary 2009-04-06 CURRENT 2006-06-27 Dissolved 2016-01-16
SIMON JAMES CUMMING PALL MALL BERMUDA LIMITED Company Secretary 2009-04-03 CURRENT 2005-04-11 Dissolved 2016-03-02
SIMON JAMES CUMMING PALL MALL GERMANY LIMITED Company Secretary 2009-03-31 CURRENT 2006-04-27 Dissolved 2013-12-04
SIMON JAMES CUMMING AUSINV 2007 LIMITED Company Secretary 2009-03-31 CURRENT 2006-08-31 Dissolved 2016-01-16
SIMON JAMES CUMMING CITIGROUP CAPITAL HOLD CO UK LIMITED Company Secretary 2009-03-31 CURRENT 2003-02-07 Dissolved 2016-01-16
SIMON JAMES CUMMING PALL MALL DIRECTORIES LIMITED Company Secretary 2009-03-31 CURRENT 2005-02-07 Dissolved 2016-06-14
SIMON JAMES CUMMING CITIGROUP CAPITAL UK LIMITED Company Secretary 2009-03-26 CURRENT 1998-12-16 Active
SIMON JAMES CUMMING CITIGROUP JAPAN OVERSEAS HOLDINGS LTD Company Secretary 2009-03-19 CURRENT 1996-08-20 Active
SIMON JAMES CUMMING CITIFINANCIAL MORTGAGE CORPORATION Company Secretary 2008-10-31 CURRENT 1980-12-08 Liquidation
SIMON JAMES CUMMING CITIFINANCIAL EUROPE LIMITED Company Secretary 2008-06-01 CURRENT 1978-06-23 Active
SIMON JAMES CUMMING CANADA SQUARE OPERATIONS LIMITED Company Secretary 2008-06-01 CURRENT 1994-12-09 Active
SIMON JAMES CUMMING CITIFINANCIAL HOLDINGS LIMITED Company Secretary 2008-05-28 CURRENT 2001-08-24 Liquidation
SIMON JAMES CUMMING CANADA SQUARE OPERATIONS NO. 1 LIMITED Company Secretary 2008-05-23 CURRENT 1999-08-19 Liquidation
SIMON JAMES CUMMING EAST FOURTEEN LIMITED Company Secretary 2008-05-22 CURRENT 1997-08-21 Active
SIMON JAMES CUMMING CANADA SQUARE OPERATIONS NO. 2 LIMITED Company Secretary 2008-05-22 CURRENT 2000-08-24 Liquidation
SIMON JAMES CUMMING CANADA SQUARE OPERATIONS NO. 3 LIMITED Company Secretary 2008-05-22 CURRENT 1984-09-24 Liquidation
SIMON JAMES CUMMING TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD Company Secretary 2008-05-01 CURRENT 2005-03-08 Dissolved 2014-07-30
SIMON JAMES CUMMING AFS (PENSION TRUSTEES) LIMITED Company Secretary 2008-04-21 CURRENT 1975-11-11 Dissolved 2015-08-19
SIMON JAMES CUMMING CITIGROUP CENTRE 1 LIMITED Company Secretary 2007-05-22 CURRENT 2007-05-22 Active
SIMON JAMES CUMMING DELPHI SERVICING HOLDING LIMITED Company Secretary 2006-12-04 CURRENT 2005-01-19 Dissolved 2017-05-14
SIMON JAMES CUMMING CITIFINANCIAL CORPORATION LIMITED Company Secretary 2006-11-03 CURRENT 1986-04-10 Liquidation
SIMON JAMES CUMMING ASSOCIATES CAPITAL LIMITED Company Secretary 2006-10-23 CURRENT 1997-12-15 Liquidation
SIMON JAMES CUMMING CITIFINANCIAL LIMITED Company Secretary 2006-10-23 CURRENT 1998-05-06 Liquidation
SIMON JAMES CUMMING CITICLIENT NOMINEES NO 9 LIMITED Company Secretary 2006-07-31 CURRENT 2006-07-31 Active
SIMON JAMES CUMMING FUTURE MORTGAGES 1 LIMITED Company Secretary 2006-05-24 CURRENT 1996-05-20 Liquidation
SIMON JAMES CUMMING CCA CREDIT EUROPE LIMITED Company Secretary 2006-02-14 CURRENT 2006-02-14 Dissolved 2017-01-04
SIMON JAMES CUMMING CITIGROUP PROPERTY LIMITED Company Secretary 2005-12-21 CURRENT 1998-12-22 Dissolved 2016-03-02
SIMON JAMES CUMMING CIB PROPERTIES LIMITED Company Secretary 2005-12-21 CURRENT 1985-05-22 Active
SIMON JAMES CUMMING POWELL DUFFRYN LIMITED Director 2016-02-26 CURRENT 1935-03-08 Dissolved 2016-12-14
SIMON JAMES CUMMING OLD LANE UK HOLDINGS, LIMITED Director 2015-05-19 CURRENT 2005-10-28 Dissolved 2017-06-03
SIMON JAMES CUMMING CANADA SQUARE OPERATIONS NO. 1 LIMITED Director 2015-03-26 CURRENT 1999-08-19 Liquidation
SIMON JAMES CUMMING CITIGROUP PROPERTY LIMITED Director 2015-01-30 CURRENT 1998-12-22 Dissolved 2016-03-02
SIMON JAMES CUMMING AFS (PENSION TRUSTEES) LIMITED Director 2014-08-18 CURRENT 1975-11-11 Dissolved 2015-08-19
SIMON JAMES CUMMING PALL MALL LEASING (AUSTRALIA) LIMITED Director 2014-05-01 CURRENT 2006-06-27 Dissolved 2016-01-16
SIMON JAMES CUMMING CCA CREDIT EUROPE LIMITED Director 2013-09-06 CURRENT 2006-02-14 Dissolved 2017-01-04
SIMON JAMES CUMMING TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD Director 2013-04-10 CURRENT 2005-03-08 Dissolved 2014-07-30
SIMON JAMES CUMMING PAYQUIK LIMITED Director 2013-03-06 CURRENT 2006-09-06 Dissolved 2014-03-31
SIMON JAMES CUMMING CITIGROUP JAPAN OVERSEAS HOLDINGS LTD Director 2013-03-01 CURRENT 1996-08-20 Active
SIMON JAMES CUMMING CITIGROUP CAPITAL INVESTMENTS UK LIMITED Director 2013-01-09 CURRENT 2010-03-19 Active
SIMON JAMES CUMMING PALL MALL GERMANY LIMITED Director 2011-10-03 CURRENT 2006-04-27 Dissolved 2013-12-04
SIMON JAMES CUMMING AUS HOLDINGS (2007) LIMITED Director 2011-10-03 CURRENT 2006-11-03 Dissolved 2016-03-02
SIMON JAMES CUMMING AUSINV 2007 LIMITED Director 2011-10-03 CURRENT 2006-08-31 Dissolved 2016-01-16
SIMON JAMES CUMMING CITIGROUP CAPITAL HOLD CO UK LIMITED Director 2011-10-03 CURRENT 2003-02-07 Dissolved 2016-01-16
SIMON JAMES CUMMING PALL MALL BERMUDA LIMITED Director 2011-10-03 CURRENT 2005-04-11 Dissolved 2016-03-02
SIMON JAMES CUMMING PALL MALL DIRECTORIES LIMITED Director 2011-10-03 CURRENT 2005-02-07 Dissolved 2016-06-14
SIMON JAMES CUMMING CANADA SQUARE PEM LIMITED Director 2010-01-01 CURRENT 1989-05-18 Dissolved 2016-04-18
SIMON JAMES CUMMING PHILIPP BROTHERS LIMITED Director 2010-01-01 CURRENT 1957-07-31 Liquidation
SIMON JAMES CUMMING BISYS FUND SERVICES LIMITED Director 2009-03-16 CURRENT 1998-02-13 Dissolved 2015-12-02
SIMON JAMES CUMMING CITIFINANCIAL MORTGAGE CORPORATION Director 2008-10-31 CURRENT 1980-12-08 Liquidation
SIMON JAMES CUMMING AVCO TRUST Director 2008-10-31 CURRENT 1962-04-13 Liquidation
SIMON JAMES CUMMING CITIFINANCIAL HOLDINGS LIMITED Director 2008-05-28 CURRENT 2001-08-24 Liquidation
SIMON JAMES CUMMING CANADA SQUARE OPERATIONS NO. 4 LIMITED Director 2007-09-07 CURRENT 1997-07-16 Liquidation
SIMON JAMES CUMMING CANADA SQUARE OPERATIONS NO. 2 LIMITED Director 2007-09-07 CURRENT 2000-08-24 Liquidation
SIMON JAMES CUMMING CANADA SQUARE OPERATIONS NO. 3 LIMITED Director 2007-09-07 CURRENT 1984-09-24 Liquidation
SIMON JAMES CUMMING CITIFINANCIAL CORPORATION LIMITED Director 2006-11-03 CURRENT 1986-04-10 Liquidation
SIMON JAMES CUMMING ASSOCIATES CAPITAL LIMITED Director 2006-10-23 CURRENT 1997-12-15 Liquidation
SIMON JAMES CUMMING CITIFINANCIAL LIMITED Director 2006-10-23 CURRENT 1998-05-06 Liquidation
SIMON JAMES CUMMING CITILOANS LIMITED Director 2006-08-21 CURRENT 1990-05-18 Dissolved 2017-08-28
SIMON JAMES CUMMING FUTURE MORTGAGES 1 LIMITED Director 2006-05-24 CURRENT 1996-05-20 Liquidation
SIMON JAMES CUMMING CITICORPORATE LIMITED Director 2006-02-15 CURRENT 1986-05-07 Dissolved 2018-07-17
JILL DENISE ROBSON CANADA SQUARE OPERATIONS NO. 1 LIMITED Director 2016-05-27 CURRENT 1999-08-19 Liquidation
JILL DENISE ROBSON AFS (PENSION TRUSTEES) LIMITED Director 2014-08-18 CURRENT 1975-11-11 Dissolved 2015-08-19
JILL DENISE ROBSON TRIBECA GLOBAL MANAGEMENT (EUROPE) LTD Director 2013-04-10 CURRENT 2005-03-08 Dissolved 2014-07-30
JILL DENISE ROBSON PAYQUIK LIMITED Director 2013-03-06 CURRENT 2006-09-06 Dissolved 2014-03-31
JILL DENISE ROBSON CANADA SQUARE PEM LIMITED Director 2010-01-01 CURRENT 1989-05-18 Dissolved 2016-04-18
JILL DENISE ROBSON PHILIPP BROTHERS LIMITED Director 2010-01-01 CURRENT 1957-07-31 Liquidation
JILL DENISE ROBSON BISYS FUND SERVICES LIMITED Director 2009-03-16 CURRENT 1998-02-13 Dissolved 2015-12-02
JILL DENISE ROBSON CITIFINANCIAL MORTGAGE CORPORATION Director 2008-10-31 CURRENT 1980-12-08 Liquidation
JILL DENISE ROBSON AVCO TRUST Director 2008-10-31 CURRENT 1962-04-13 Liquidation
JILL DENISE ROBSON FUTURE MORTGAGES 1 LIMITED Director 2008-05-22 CURRENT 1996-05-20 Liquidation
JILL DENISE ROBSON CANADA SQUARE OPERATIONS NO. 4 LIMITED Director 2008-05-21 CURRENT 1997-07-16 Liquidation
JILL DENISE ROBSON CANADA SQUARE OPERATIONS NO. 2 LIMITED Director 2008-05-21 CURRENT 2000-08-24 Liquidation
JILL DENISE ROBSON CANADA SQUARE OPERATIONS NO. 3 LIMITED Director 2008-05-21 CURRENT 1984-09-24 Liquidation
JILL DENISE ROBSON ASSOCIATES CAPITAL LIMITED Director 2008-05-12 CURRENT 1997-12-15 Liquidation
JILL DENISE ROBSON CITIFINANCIAL LIMITED Director 2008-05-12 CURRENT 1998-05-06 Liquidation
JILL DENISE ROBSON CITILOANS LIMITED Director 2006-02-02 CURRENT 1990-05-18 Dissolved 2017-08-28
JILL DENISE ROBSON CITICORPORATE LIMITED Director 2001-05-24 CURRENT 1986-05-07 Dissolved 2018-07-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-07-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2015
2015-04-174.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-07-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/05/2014
2014-02-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-07LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR :- C M RAYMENT REPLACES D S MERRYGOLD 03/01/2014
2014-02-074.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM CITIGROUP CENTRE CANADA SQUARE CANARY WHARF LONDON E14 5LB
2013-06-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-04LRESSPSPECIAL RESOLUTION TO WIND UP
2013-06-044.70DECLARATION OF SOLVENCY
2013-03-27LATEST SOC27/03/13 STATEMENT OF CAPITAL;GBP 10000000
2013-03-27AR0120/03/13 FULL LIST
2012-10-24AP01DIRECTOR APPOINTED JILL DENISE ROBSON
2012-10-24AP01DIRECTOR APPOINTED SIMON JAMES CUMMING
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BUSHNELL
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DORIS
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOLDEN
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR AMIR KARIMI
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN KELLEHER
2012-09-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-07CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES CUMMING / 29/05/2012
2012-03-23AR0120/03/12 FULL LIST
2011-08-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-01AR0120/03/11 FULL LIST
2010-07-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / AMIR MUSHTAQ KARIMI / 31/08/2008
2010-03-25AR0120/03/10 FULL LIST
2009-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2009-10-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-01363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-01-09288aDIRECTOR APPOINTED ROBERT STEVEN DORIS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-12288bAPPOINTMENT TERMINATED SECRETARY ANDREW GAULTER
2008-08-12288aSECRETARY APPOINTED SIMON JAMES CUMMING
2008-04-02363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-02-14288bDIRECTOR RESIGNED
2008-02-06288bDIRECTOR RESIGNED
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-29363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-09-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-24288aNEW DIRECTOR APPOINTED
2006-04-04363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-02-20288bDIRECTOR RESIGNED
2005-09-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-21288aNEW DIRECTOR APPOINTED
2005-07-21288aNEW DIRECTOR APPOINTED
2005-07-18288aNEW DIRECTOR APPOINTED
2005-07-18288aNEW DIRECTOR APPOINTED
2005-03-31363aRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-11-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-28288bDIRECTOR RESIGNED
2004-09-28288bDIRECTOR RESIGNED
2004-08-31288bDIRECTOR RESIGNED
2004-04-13363aRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2004-04-13288cDIRECTOR'S PARTICULARS CHANGED
2003-09-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-02363aRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-01-15288bDIRECTOR RESIGNED
2003-01-15288bDIRECTOR RESIGNED
2003-01-15288aNEW DIRECTOR APPOINTED
2003-01-15288aNEW DIRECTOR APPOINTED
2003-01-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CITIGROUP CAPITAL FINANCE IRELAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-02-26
Fines / Sanctions
No fines or sanctions have been issued against CITIGROUP CAPITAL FINANCE IRELAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CITIGROUP CAPITAL FINANCE IRELAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of CITIGROUP CAPITAL FINANCE IRELAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITIGROUP CAPITAL FINANCE IRELAND LIMITED
Trademarks
We have not found any records of CITIGROUP CAPITAL FINANCE IRELAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITIGROUP CAPITAL FINANCE IRELAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as CITIGROUP CAPITAL FINANCE IRELAND LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CITIGROUP CAPITAL FINANCE IRELAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCITIGROUP CAPITAL FINANCE IRELAND LIMITEDEvent Date2013-05-22
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a Final General Meeting of the Members of the above named Company will be held at the offices of BDO LLP, 55 Baker Street, London W1U 7EU on 31 March 2015 at 10.00 am, for the purposes of considering the accounts and the Liquidators report, showing how the winding up of the Company has been conducted and its property disposed of and of hearing any explanations that may be given by the Liquidators. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Malcolm Cohen (IP Number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU and Christopher Kim Rayment (IP Number 6775 ) of BDO LLP, 125 Colmore Row, Birmingham B3 3SD were appointed Joint Liquidators of the above named Company on 22 May 2013 . The Liquidators can be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CJ/CITI Malcolm Cohen , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITIGROUP CAPITAL FINANCE IRELAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITIGROUP CAPITAL FINANCE IRELAND LIMITED any grants or awards.
Ownership
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